Company Information
CIN
Status
Date of Incorporation
23 May 1972
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravya Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Bala Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Rameshar Dayal Agarwal
Director
over 35 years ago
over 35 years ago
Suresh Chand Gupta
Director
over 45 years ago
over 45 years ago
Past Directors
Daya Nand Gupta
Director
over 9 years ago
over 9 years ago
Satya Prakash Mittal
Director
over 52 years ago
over 52 years ago
Charges
18 April 2011
Indian Bank
20 Crore
16 January 1996
Bank Of Baroda;
20 Lak
28 September 1994
Bank Of Baroda;
30 Lak
21 May 1994
Bank Of Baroda;
20 Lak
21 May 1994
Bank Of Baroda;
20 Lak
04 April 1985
State Bank Of India;
5 Lak
04 April 1985
State Bank Of India;
5 Lak
26 April 1984
State Bank Of India;
18 Lak
26 March 1984
State Bank Of India;
2 Lak
18 April 2011
Indian Bank
0
16 January 1996
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
28 September 1994
Bank Of Baroda;
0
21 May 1994
Bank Of Baroda;
0
26 March 1984
State Bank Of India;
0
26 April 1984
State Bank Of India;
0
21 May 1994
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
18 April 2011
Indian Bank
0
16 January 1996
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
28 September 1994
Bank Of Baroda;
0
21 May 1994
Bank Of Baroda;
0
26 March 1984
State Bank Of India;
0
26 April 1984
State Bank Of India;
0
21 May 1994
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
18 April 2011
Indian Bank
0
16 January 1996
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
28 September 1994
Bank Of Baroda;
0
21 May 1994
Bank Of Baroda;
0
26 March 1984
State Bank Of India;
0
26 April 1984
State Bank Of India;
0
21 May 1994
Bank Of Baroda;
0
04 April 1985
State Bank Of India;
0
Documents
Form PAS-6-14092020_signed
Optional Attachment-(1)-02062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(2)-02062020
Form MGT-14-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed